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REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED

Company number 10501696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
16 May 2023 CH01 Director's details changed for Mrs Denise Margaret Holroyde on 16 May 2023
16 May 2023 CH01 Director's details changed for Mr Allan Yeaman Garland on 16 May 2023
16 May 2023 CH01 Director's details changed for Dr Xiaolin Ding on 16 May 2023
16 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Feb 2023 AP03 Appointment of Mr Dale Robert Jones as a secretary on 28 February 2023
28 Feb 2023 AD01 Registered office address changed from 4 Regent House Cloister Way Leamington Spa Warwickshire CV32 6QX England to Brook House 47 High Street Henley-in-Arden B95 5AA on 28 February 2023
26 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Sep 2022 AD01 Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 4 Regent House Cloister Way Leamington Spa Warwickshire CV32 6QX on 8 September 2022
08 Sep 2022 PSC08 Notification of a person with significant control statement
08 Sep 2022 PSC07 Cessation of Timothy John Wooldridge as a person with significant control on 2 September 2022
08 Sep 2022 PSC07 Cessation of Richard Andrew Bryan as a person with significant control on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Richard Andrew Bryan as a director on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Timothy John Wooldridge as a director on 2 September 2022
08 Sep 2022 AP01 Appointment of Dr Xiaolin Ding as a director on 2 September 2022
08 Sep 2022 AP01 Appointment of Mrs Denise Margaret Holroyde as a director on 2 September 2022
08 Sep 2022 AP01 Appointment of Mr Nigel William George Lakin as a director on 2 September 2022
08 Sep 2022 AP01 Appointment of Mr Allan Yeaman Garland as a director on 2 September 2022
06 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
24 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates